BAYSHILL SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

01445189

Incorporation date

22/08/1979

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1979)

20/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2023

Application to strike the company off the register

View PDF (4 pages)

12/10/2023

Termination of appointment of Halco Secretaries Limited as a secretary on 2023-10-12

View PDF (1 pages)

15/09/2023

Termination of appointment of Richard William Fisher Norton as a director on 2023-09-13

View PDF (1 pages)

15/09/2023

Termination of appointment of Adrian George Alan Mayer as a director on 2023-09-13

View PDF (1 pages)

15/09/2023

Termination of appointment of Jonathan Nigel Morley as a director on 2023-09-13

View PDF (1 pages)

27/07/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (3 pages)

22/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

06/03/2023

Termination of appointment of Christopher John Page as a director on 2023-02-28

View PDF (1 pages)

30/12/2022

Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

30/12/2022

Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

24/09/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (3 pages)

01/04/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

27/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (3 pages)

08/05/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

25/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (3 pages)

30/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

22/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (3 pages)

22/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

11/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

11/09/2018

Termination of appointment of Mark Andrew Charles Moncreiffe as a director on 2018-09-11

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

01/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

22/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

20/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

08/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (9 pages)

01/03/2016

Appointment of Mr Jonathan Nigel Morley as a director on 2016-02-29

View PDF (2 pages)

20/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

31/07/2015

Termination of appointment of Francis Richard Seton Rundall as a director on 2015-07-31

View PDF (1 pages)

31/07/2015

Termination of appointment of Francis Richard Seton Rundall as a secretary on 2015-07-31

View PDF (1 pages)

23/07/2015

Appointment of Halco Secretaries Limited as a secretary on 2015-07-08

View PDF (2 pages)

23/07/2015

Termination of appointment of Norman Harold Starritt as a director on 2015-07-08

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (10 pages)

08/07/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

28/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (10 pages)

12/11/2013

Appointment of Adrian George Alan Mayer as a director

View PDF (2 pages)

07/11/2013

Appointment of Mr Christopher John Page as a director

View PDF (2 pages)

07/11/2013

Appointment of Keir Watson Gordon as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of John Scott as a director

View PDF (1 pages)

30/08/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

01/07/2013

Termination of appointment of Simon Gilbert as a director

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (9 pages)

10/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

19/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (9 pages)

15/03/2012

Termination of appointment of Geoffrey Jordan as a director

View PDF (1 pages)

22/08/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

07/07/2011

Termination of appointment of James Holder as a director

View PDF (2 pages)

17/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (11 pages)

05/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

18/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (8 pages)

11/09/2009

Registered office changed on 11/09/2009 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ

View PDF (1 pages)

10/09/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

28/04/2009

Return made up to 15/03/09; full list of members

View PDF (6 pages)

27/04/2009

Director's change of particulars / richard norton / 09/03/2009

View PDF (1 pages)

27/04/2009

Director and secretary's change of particulars / francis rundall / 09/03/2009

View PDF (1 pages)

27/04/2009

Director's change of particulars / geoffrey jordan / 09/03/2009

View PDF (1 pages)

27/04/2009

Director's change of particulars / james holder / 09/03/2009

View PDF (1 pages)

27/04/2009

Director's change of particulars / norman starritt / 09/03/2009

View PDF (1 pages)

27/04/2009

Director's change of particulars / mark moncreiffe / 09/03/2009

View PDF (1 pages)

27/04/2009

Director's change of particulars / simon gilbert / 09/03/2009

View PDF (1 pages)

27/04/2009

Director's change of particulars / john scott / 09/03/2009

View PDF (1 pages)

02/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

09/04/2008

Return made up to 15/03/08; full list of members

View PDF (6 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

15/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

29/03/2007

Return made up to 15/03/07; full list of members

View PDF (10 pages)

14/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

24/03/2006

Return made up to 15/03/06; full list of members

View PDF (10 pages)

10/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Return made up to 15/03/05; full list of members

View PDF (10 pages)

19/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

29/10/2004

Resolutions

View PDF (15 pages)

22/03/2004

Return made up to 15/03/04; full list of members

View PDF (10 pages)

16/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

24/04/2003

Return made up to 15/03/03; full list of members

View PDF (10 pages)

13/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

25/03/2002

Return made up to 15/03/02; full list of members

View PDF (8 pages)

18/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

23/11/2001

Registered office changed on 23/11/01 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW

View PDF (1 pages)

08/06/2001

Return made up to 15/03/01; full list of members

View PDF (8 pages)

12/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

20/03/2000

Return made up to 15/03/00; full list of members

View PDF (8 pages)

23/12/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

11/03/1999

Return made up to 15/03/99; full list of members

View PDF (9 pages)

19/01/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

22/07/1998

Director resigned

View PDF (0 pages)

09/03/1998

Return made up to 15/03/98; no change of members

View PDF (8 pages)

28/01/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (2 pages)

21/03/1997

Return made up to 15/03/97; no change of members

View PDF (6 pages)

14/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (2 pages)

14/03/1996

Return made up to 15/03/96; full list of members

View PDF (9 pages)

12/01/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (2 pages)

29/03/1995

New director appointed

View PDF (2 pages)

03/03/1995

Return made up to 15/03/95; no change of members

View PDF (10 pages)

03/03/1995

Director resigned

View PDF (2 pages)

24/01/1995

Accounts for a dormant company made up to 1994-04-30

View PDF (0 pages)

05/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/03/1994

Director resigned

View PDF (0 pages)

21/03/1994

Return made up to 15/03/94; no change of members

View PDF (0 pages)

09/03/1994

Accounts for a dormant company made up to 1993-04-30

View PDF (0 pages)

21/04/1993

Return made up to 15/03/93; full list of members

View PDF (0 pages)

11/02/1993

New director appointed

View PDF (0 pages)

01/02/1993

Accounts for a dormant company made up to 1992-04-30

View PDF (0 pages)

09/04/1992

Return made up to 15/03/92; no change of members

View PDF (0 pages)

19/02/1992

Accounts for a dormant company made up to 1991-04-30

View PDF (0 pages)

20/08/1991

Accounts for a dormant company made up to 1990-04-30

View PDF (0 pages)

22/03/1991

Return made up to 15/03/91; no change of members

View PDF (0 pages)

12/03/1991

Director resigned

View PDF (0 pages)

12/03/1991

Director resigned

View PDF (0 pages)

12/03/1991

Director resigned

View PDF (0 pages)

19/11/1990

Resolutions

View PDF (0 pages)

07/08/1990

New director appointed

View PDF (0 pages)

16/02/1990

New director appointed

View PDF (0 pages)

12/10/1989

Secretary resigned

View PDF (0 pages)

31/08/1989

Accounts for a dormant company made up to 1989-04-30

View PDF (0 pages)

31/08/1989

Resolutions

View PDF (0 pages)

31/08/1989

New director appointed

View PDF (0 pages)

31/08/1989

Accounts made up to 1988-04-30

View PDF (0 pages)

14/07/1989

Resolutions

View PDF (2 pages)

23/06/1989

Return made up to 19/06/89; full list of members

View PDF (0 pages)

20/06/1989

Secretary resigned

View PDF (0 pages)

16/06/1988

New secretary appointed

View PDF (0 pages)

14/03/1988

Return made up to 14/01/88; full list of members

View PDF (0 pages)

07/03/1988

Accounts made up to 1987-04-30

View PDF (0 pages)

20/01/1988

New director appointed

View PDF (0 pages)

11/11/1987

Director resigned

View PDF (0 pages)

11/11/1987

New director appointed

View PDF (0 pages)

21/09/1987

New director appointed

View PDF (0 pages)

14/09/1987

New director appointed

View PDF (0 pages)

05/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/05/1987

Accounts made up to 1986-04-30

View PDF (0 pages)

27/03/1987

Return made up to 14/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

23/12/1982

Certificate of change of name

View PDF (2 pages)

22/08/1979

Miscellaneous

View PDF (1 pages)

22/08/1979

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAYSHILL SECRETARIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Dormant

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALCO SECRETARIES LIMITED	Corporate Secretary	08/07/2015 - 12/10/2023	124
Jordan, Geoffrey William	Director	15/03/1995 - 01/09/2011	6
Maitland-Walker, Julian Henry	Director	03/02/1993 - 01/05/1996	10
Page, Christopher John	Director	01/11/2013 - 28/02/2023	31
Gordon, Keir Watson	Director	01/11/2013 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BAYSHILL SECRETARIES LIMITED

BAYSHILL SECRETARIES LIMITED is an(a) Dissolved company incorporated on 22/08/1979 with the registered office located at 5 Fleet Place, London EC4M 7RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYSHILL SECRETARIES LIMITED?

BAYSHILL SECRETARIES LIMITED is currently Dissolved. It was registered on 22/08/1979 and dissolved on 20/02/2024.

Where is BAYSHILL SECRETARIES LIMITED located?

BAYSHILL SECRETARIES LIMITED is registered at 5 Fleet Place, London EC4M 7RD.

What does BAYSHILL SECRETARIES LIMITED do?

BAYSHILL SECRETARIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BAYSHILL SECRETARIES LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.